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Company Information for

DSB SAFETY LIMITED

LEEK, STAFFORDSHIRE, ST13,
Company Registration Number
05812980
Private Limited Company
Dissolved

Dissolved 2015-04-16

Company Overview

About Dsb Safety Ltd
DSB SAFETY LIMITED was founded on 2006-05-11 and had its registered office in Leek. The company was dissolved on the 2015-04-16 and is no longer trading or active.

Key Data
Company Name
DSB SAFETY LIMITED
 
Legal Registered Office
LEEK
STAFFORDSHIRE
 
Filing Information
Company Number 05812980
Date formed 2006-05-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-04-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-09-21 23:26:42
Primary Source:Companies House
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Companies with same name DSB SAFETY LIMITED
The following companies were found which have the same name as DSB SAFETY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DSB SAFETY SOLUTIONS LTD 11 SHERBOURNE AVENUE BRAMLEY ROTHERHAM SOUTH YORKSHIRE S66 1WR Dissolved Company formed on the 2013-05-09

Company Officers of DSB SAFETY LIMITED

Current Directors
Officer Role Date Appointed
ROSALIND MARY TYRRELL
Company Secretary 2006-05-19
DAVID SHILBURN BARNES
Director 2006-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
Nominated Secretary 2006-05-11 2006-05-11
JPCORD LIMITED
Nominated Director 2006-05-11 2006-05-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-04-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-164.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-08-284.70DECLARATION OF SOLVENCY
2014-08-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-28LRESSPSPECIAL RESOLUTION TO WIND UP
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 107
2014-05-01AR0101/05/14 FULL LIST
2013-12-09AA30/09/13 TOTAL EXEMPTION FULL
2013-11-28SH0128/11/13 STATEMENT OF CAPITAL GBP 107
2013-05-01AR0101/05/13 FULL LIST
2013-01-10AA30/09/12 TOTAL EXEMPTION FULL
2012-05-02AR0102/05/12 FULL LIST
2012-01-13AA30/09/11 TOTAL EXEMPTION FULL
2011-05-04AR0104/05/11 FULL LIST
2011-01-13AA30/09/10 TOTAL EXEMPTION FULL
2010-05-11AR0111/05/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SHILBURN BARNES / 11/05/2010
2010-01-14AA30/09/09 TOTAL EXEMPTION FULL
2009-05-11363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-03-23AA30/09/08 TOTAL EXEMPTION FULL
2008-07-30363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-07-30353LOCATION OF REGISTER OF MEMBERS
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM COBBS HOUSE 2 HORSECROFT FARM BELL HAYE GREEN LEEK STAFFORDSHIRE ST13 6PT
2008-07-30190LOCATION OF DEBENTURE REGISTER
2008-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BARNES / 11/05/2008
2008-07-30288cSECRETARY'S CHANGE OF PARTICULARS / ROSALIND TYRRELL / 11/05/2008
2008-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-12-27225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
2007-05-21363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-06-01225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07
2006-06-01288aNEW SECRETARY APPOINTED
2006-06-01288aNEW DIRECTOR APPOINTED
2006-06-0188(2)RAD 19/05/06--------- £ SI 100@1=100 £ IC 1/101
2006-05-24288bDIRECTOR RESIGNED
2006-05-24288bSECRETARY RESIGNED
2006-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DSB SAFETY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-12-03
Appointment of Liquidators2014-08-26
Resolutions for Winding-up2014-08-26
Notices to Creditors2014-08-26
Fines / Sanctions
No fines or sanctions have been issued against DSB SAFETY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DSB SAFETY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DSB SAFETY LIMITED

Intangible Assets
Patents
We have not found any records of DSB SAFETY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DSB SAFETY LIMITED
Trademarks
We have not found any records of DSB SAFETY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DSB SAFETY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as DSB SAFETY LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where DSB SAFETY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyDSB SAFETY LIMITEDEvent Date2014-11-27
Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP on 9 January 2015 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP by no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 13 August 2014. Office Holder details: David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin
 
Initiating party Event TypeNotices to Creditors
Defending partyDSB SAFETY LIMITEDEvent Date2014-08-20
I, David Thorniley (IP No: 8307) of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP give notice that I was appointed Liquidator of the above named Company on 13 August 2014. Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 24 September 2014 by sending to the undersigned David Thorniley of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDSB SAFETY LIMITEDEvent Date2014-08-13
David Thorniley , of MVL Online Limited , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP : For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDSB SAFETY LIMITEDEvent Date2014-08-13
Notice is hereby given that the following resolutions were passed on 13 August 2014 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that David Thorniley , of MVL Online Limited , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP, (IP No 8307) be appointed as Liquidator for the purposes of such winding up. For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DSB SAFETY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DSB SAFETY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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